"If you haven't heard of Paterva's Maltego ... then you've been missing out!"
-Chris Gates [ EthicalHacker.net ]

Maltego Commercial Edition Maltego Community Edition

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Day 1: Infrastructure

  • What is understood under infrastructure of a target?

  • Why is it of great importance to the process?

  • Understanding how the Internet *really* works

    • DNS

      • Domains

      • DNS types

        • MX/NS/A/CNAME/PTR

    • IP Addresses

    • Networks

      • Routing

      • Netmasks

    • AS numbers

  • A recon methodology

  • Methods of extracting information

    • DNS lookups

      • A/MX/NS/PTR/AXFR

    • Whois (IP and Domain)

    • IP Address to Geo location

    • Shared resources

      • MX/NS/A

  • Trying it all together

    • Implementation of the methodology

  • Case studies & tools

Day 2: People, organizations

  • Linking people and organizations to infrastructure

  • Mapping organizations to domains

    • Extending on TLD

    • Extending on name

    • Finding related domains

  • Turning a search engine into a recon platform

    • Introduction to advanced operators

    • How to use search engines for infrastructure scanning

    • Searching for people

    • Searching for telephone numbers

      • Tricks when using search engines

    • Searching for email addresses

    • Searching for documents and files

      • Extracting meta information from documents

    • Differences between search engines

    • Scraping web pages

  • How to use social networks to track people

    • LinkedIn/Facebook/Bebo/MySpace/Orkut

  • Other online service

    • Reverse directories

    • PGP key servers

    • Online whois providers

    • Netcraft

    • Commercial services

    • Social network aggregators

      • Rapleaf

      • Spock

  • Methodology of Internet forensics

  • Case studies

Day 3: Practice makes perfect

On day 3 of the course a number of investigations and projects will be performed by the students under the guidance of the trainer(s) – a virtual hunting party. This gives the students the opportunity to hone their skills gained in the first two days in a practical, real-world scenario. It also allows them to explore more advanced techniques and to cover questions in-depth.